To ensure efficient and speedy onboarding, please make sure you have the following documents:
1. Valid Passport
A government-issued passport, valid and in date.
Must be a clear color scan of the full passport page showing photo, personal details, and signature.
2. Certified Proof of Address
(Must be issued within the last 3 months)
Examples include:
Utility bill (electricity, water, gas, internet, landline)
Certified Bank statement
3. Certified Bank Statement
(Must be issued within the last 3 months)
Bank statement showing name, account number, and address.
Certification required.
4. Liveness Test (Link will be provided during the application Process)
Notes:
Certification must be done by a notary public, bank officer, attorney, or similar approved certifier. Please note, you can use the services like https://www.notarize.com/
All documents must be provided in English or accompanied by a certified English translation.
Digital scans must be high quality (no glare, no cut-off edges).